MACC is set to summon three celebrities to provide statements regarding their association with the financial consultancy firm ...
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Ops Sky: Actor Jalaluddin Hassan says ready to cooperate with MACC; singer Ziana Zain keeps mum on financial consultancy probeVeteran actor Datuk Jalaluddin Hassan has stated his willingness to cooperate if summoned by the Malaysian Anti-Corruption ...
Malay Mail on MSN1d
Ops Sky: MACC probing celebrities allegedly paid up to RM400,000 to be face of financial consultancy syndicateKUALA LUMPUR, Feb 2 — Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki has reportedly ...
Recently, a local financial consulting firm was suspected of orchestrating a personal loan fraud syndicate. It was reported ...
A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time ...
This was the result of the arrest of 12 individuals in a raid by the Anti-Money Laundering Division (AML) of the MACC in ...
PUTRAJAYA: Six more individuals, including current and former banking officers, have been remanded for five days to assist in ...
A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time during the loan approval process by banks. Malaysian Anti-Corruption Commission ...
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